Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULSALAM, Mohammad · MOHAMMAD ABDULSALAM · Mohammad Abdulsalam · محمد عبد السلام | [sources] | |||
Other name | Abdel Salam Fleetah · Abdulsalam Salah Ahmed Feliatah · Abdulsalam Saleh Ahmed Abdullah Fleetah · Muhammad Abd Al-Salam · عبدالسلام صلاح احمد عبداللة فليتة | [sources] | |||
Weak alias | Abu Yasser | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Qalaa, Razih District, Saada Governorate, Yemen | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Oman · Yemen | [sources] | |||
First name | Abdel Salam · Abdulsalam Salah Ahmed · Abdulsalam Saleh Ahmed Abdullah · MOHAMMAD · Mohammad · | [sources] | |||
Last name | ABDULSALAM · Abd Al-Salam · Abdulsalam · Feliatah · Fleetah · | [sources] | |||
Passport number | 00020255 | [sources] | |||
Unique Entity ID | XZ2MM8L7A5A3 | [sources] | |||
Address | MUSCAT, OMN · Muscat | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Muscat | Oman |
Clients | ||||
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Client | Role | Start date | End date | |
The Houthis Sanctioned entity | Acting for or on behalf of | - | - |